TERRORISM

June 14, 2018 - Complaint in IF P&C Insurance Limited v. Kingdom of Saudi Arabia, and Saudi High Commission for Relief of Bosnia & Herzegovina at the U. S. District Court for the Southern District of New York.

May 19, 2017 - Complaint in General Reinsurance Corporation, General Reinsurance AG, Faraday Underwriting Limited, on behalf of The Underwriting Members of Lloyd's Syndicate 435; The Underwriting Members of Lloyd's Syndicate 1861, National Indemnity Company, and Columbia Insurance Company v. Kingdom of Saudi Arabia at the U. S. District Court for the Southern District of New York.

February 27, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Montenegro - for a criminal investigation into Russian nationals Eduard Shirokov, Vladimir Popov and Sasa-Aleksandar Sindelic for suspected attempted terrorism, attempted assassination, establishment of a criminal organization and preparing acts against the security of Montenegro.

September 30, 2016 - Complaint in Stephanie Ross DeSimone, individually and on behalf of the Estate of Patrick Dunn and as the Parent and Next Friend of Alexandra DeSimone, a minor v. Kingdom of Saudi Arabia at the U. S. District Court for the District of Columbia.

January 23, 2016 - BVI-based AMS Insurance Management Services has been warned by the BVI Financial Services Commission for "obstructing" an investigation into one of its foreign clients, one of ten enforcement actions by the regulator during November - making it one of its busiest ever months.

July 09, 2014 - Criminal Information for Conspiracy To Violate the International Emergency Economic Powers Act and the Trading With the Enemy Act in USA v. BNP Paribas S.A. at the U. S. District Court for the Southern District of New York.

As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.

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Since 1997, OffshoreAlert has gone toe-to-toe with financial miscreants. Some have made death threats and more have tried to sue us out of existence. All have failed. We're strong, independent and good at what we do.